EFTA01347501.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Insurance Office of Central Ohio for $43,611.00, dated July 10, 2018. The payment is for Policy 0021940015 invoice # 240714.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1-103/210
Date
2018-07-10
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Payment Insurance Office of Central Ohio Jeffrey Epstein is paying Insurance Office of Central Ohio
Financial Information
Amounts:43,611.00 USD
Transactions:
  • Payment of $43,611.00 from Jeffrey Epstein to Insurance Office of Central Ohio for Policy 0021940015 invoice # 240714
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
JEFFREY EPSTEIN
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 4
ST. THOMAS, USVINEW YORK, NEW YORKNew Albany, OH6100 RED I-4OOK QUARTER. 83
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for insurance policy.
Significance
Shows a financial transaction from Jeffrey Epstein to an insurance company.
File Info
File Name
EFTA01347501.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.701478
DOJ Source
View on DOJ